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DELTAVALE CONSTRUCTION LIMITED

Company number 01717814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Oct 2003 287 Registered office changed on 16/10/03 from: c o bollands wood street chamber 8-9 wood street stratford upon avon warwickshire CV37 6JE
11 Sep 2003 287 Registered office changed on 11/09/03 from: 3 newborough road shirley solihull west midlands B90 2HA
31 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
20 May 2003 395 Particulars of mortgage/charge
17 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Oct 2002 288c Director's particulars changed
19 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
31 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
26 Jul 2001 395 Particulars of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge
14 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 2001 225 Accounting reference date extended from 30/04/00 to 31/10/00
18 Jan 2001 288a New director appointed
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000 287 Registered office changed on 19/07/00 from: 2-8 wills street lozells birmingham B19 1PR
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
21 Feb 1999 363s Return made up to 31/12/98; full list of members